DOSSIERS / A. L. QUOTA LTD
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Company dossier

A. L. QUOTA LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-14
KYBE ID: HE466300 · HE466300 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
A. L. QUOTA LTD
DRCIP data.gov.cy
HE466300
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-14
DRCIP data.gov.cy
Ακίνητα Αγίας Παρασκευής, Κατ. 4-5,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΤΡΙΑ ΦΑΝΑΡΙΑ ΛΕΜΟΝΑΡΗΣ ΛΤΔShared officer / director · 4 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΤΡΙΑ ΦΑΝΑΡΙΑ ΛΕΜΟΝΑΡΗΣShared officer / director · 4 share thisΓΕΥΣΕΙΣ ΜΕ ΥΠΟΓΡΑΦΗ ΛΕΜΟΝΑΡΗShared officer / director · 4 share thisRNA DESIGN STUDIO L.L.C.Shared officer / director · 5 share thisLKS SKYVU DEVELOPMENTS LTDShared officer / director · 5 share thisNEOFYTOS LEMONARIS L.L.C.Shared officer / director · 5 share thisBUSYBOD LTDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΕΜΟΝΑΡΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΛΕΜΟΝΑΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΕΜΟΝΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100